U.S. Criminal Court Records for the Western District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:18-cr-00123-1
  • Case Name: United States of America v. Thomas, Kevin
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Transfer of Jurisdiction of Supervision - Out]
  • December 19, 2022: [Transfer of Jurisdiction of Supervision - Out]
March, 2021
  • March 30, 2021: [Probation Form 12B - Modification of Conditions]
September, 2019
  • September 04, 2019: [CJA 20 - Authorization to Pay]
June, 2019
  • June 21, 2019: [Notice to CJA Appointed Attorney]
  • June 20, 2019: [Judgment and Commitment - Redacted]
  • June 20, 2019: [Judgment and Commitment]
  • June 20, 2019: [Statement of Reasons]
  • June 12, 2019: [Sentencing]
  • June 10, 2019: [Sentencing Memorandum]
  • June 10, 2019: [Letter(s) in Support of Sentencing]
May, 2019
  • May 31, 2019: [Addendum to Presentence Investigation Report]
  • May 31, 2019: [Revised Presentence Investigation Report]
  • May 29, 2019: [Letter stating no objections to Presentence Investigation Report]
  • May 21, 2019: [Presentence Investigation Report]
April, 2019
  • April 03, 2019: [Plea Hearing]
March, 2019
  • March 27, 2019: [Bail Report]
  • March 05, 2019: [Set/Reset Plea Hearing]
  • March 05, 2019: [Plea Agreement]
February, 2019
  • February 21, 2019: [Notice of Expert Testimony]
January, 2019
  • January 30, 2019: [Pretrial Motion Hearing Order]
  • January 28, 2019: [Convert Pretrial Motion Hearing to Telephonic]
  • January 28, 2019: [Letter stating no pretrial motions to be filed]
  • January 04, 2019: [Government Discovery Letter]
  • January 04, 2019: [Text Only Order]
  • January 03, 2019: [Government Discovery Letter]
  • January 03, 2019: [CJA 20 - Appointment]
  • January 02, 2019: [Attorney Appointed]
December, 2018
  • December 19, 2018: [Order on Motion to Withdraw as Attorney]
  • December 19, 2018: [Hearing]
  • December 13, 2018: [Set/Reset Hearings]
  • December 13, 2018: [Affidavit]
  • December 13, 2018: [Motion to Withdraw as Attorney]
November, 2018
  • November 08, 2018: [Telephone Pretrial Motion Hearing]
  • November 07, 2018: [Set/Reset Trial Deadlines]
  • November 06, 2018: [Letter stating no pretrial motions to be filed]
August, 2018
  • August 31, 2018: [Scheduling Order]
  • August 30, 2018: [Telephone Scheduling Conference]
  • August 30, 2018: [Notice of Attorney Appearance - Defendant]
  • August 28, 2018: [Set/Reset Status/Scheduling Conference]
  • August 28, 2018: [Government Discovery Letter]
  • August 24, 2018: [Warrant Returned Executed]
  • August 24, 2018: [Arraignment]
  • August 24, 2018: [Arrest]
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